Posts in Fraud, Scams & Safety Tips

How to Recognize Fraud: Fake Buyers

It pays to be savvy about spotting fraud. From fake websites to fake buyers, there are plenty of opportunities to get hosed if you don’t have your wits about you. How can you tell when someone is trying to steal your money or personal information when all you are trying to do is sell some furniture (or sell your car, or house, etc.).

The first step is very nondescript reply from a sketchy email address, or a text message if you provided a phone number with your ad. The email likely has a few numbers in it, and is at a less commonly used domain, or a domain you have never heard of. The initial reply is probably something like “do you still have it“, “is this still available?“, or “I am interested in your item“. They save their usual pitch for later, as by keeping their initial reply simple, they are much harder to detect as a scam. They will usually pick a nondescript, typically English-Canadian sounding name to use (or at least, what they perceive as typical), but use poor grammar and spelling, as well as strange diction reveals that they are not the average Canadian they claim to be. If you receive a text message, they will generally ask you to email them.

Recognizing Fraud

The scam pitch: They will often talk about god or religion, use words like “blessed”, make frequent reference to how “serious” they are, or babble about their job as a missionary, in the military, for green peace, or another position that they think will lend them credibility. The capitalization will be random seeming, and the phrasing will often be strange (as if it was typed in a foreign language and run through google translate). Here is a typical follow up reply.
Thanks for the prompt reply.Well am okay for the
(insert title of your ad) i am highly interested in it,and i Don’t want you to worry abt the shipping because i have a shipping company that will be coming for the Pick up of the Advert at your residence as soon as payment has been made,The shipper will come for the immediate pick-up and make sure everything is clean up ok

I also want you to know that i will be paying via Money Order or Certified Check and it will contain both your asking price and the shipping fees via my shipping company and no pick up will be made until Money order is received and cashed by you i also want you to be serious about this so we can both finished this transaction in one mind, and here are the details needed so that i can mail the Money order without any delay,i lookup concluding the sale sooner.Thanks

TEL #:

As soon as this is received the payment will be mailed out with no further delay,Once the datas are provided to me,i can send payment immediately.I will be expecting your reply asap.? Kindly reply back with the requested question so the purchase can be completed

Best Regard,
Stay Blessed With Your Family

The reply seems odd, but since many don’t see how they could be scammed when they aren’t the ones paying, they might fall for it and continue to reply, which would lead them to a response like this one:

The payment which will be delivered to you 3 to 5 working days by next week. Kindly mark the ads sold on the site right now as well have it keep intact for me OK. And include an excess fund meant for my mover agent fee’s. As soon as you get it, take it to your bank for instantly cashed, You will deduct your selling price, And get the remaining balanced sent to my mover agent via western union money transfer or money gram store around you.

Which I will send you his information later. … I hope you do understand me clearly. I’m as well giving you $50 for the inconvenience and for the assistance. I await for your reply as soon as you got my message. I wish you a great day ahead.

Of course, they aren’t actually sending you real money. The cheque will bounce, or be found to be fake, in any case, you won’t end up with the money they send, and if you send the “mover” money, then you will lose more than you ever stood to gain.

If you are selling on any classified website, don’t agree to any transactions that are not face to face, and don’t send personal information to strangers online (except for what you need to tell people to coordinate a meet-up). Though the Kijiji community is full of friendly people who just want to save (or make) a few bucks with used goods or services, any time you are online you should keep your wits about you, and remember your own safety.

Can you spot a scam? 5 Tell-tale Signs

1. Refusing to meet in person

Kijiji is set up for people to meet with locals to exchange goods and services. If someone does not want to meet in person, classified ads are not the right avenue to pursue buying and selling. If someone claims to be abroad, on an oil rig, a foreign missionary, a greenpeace worker in the arctic, etc., there is a very high likelihood it is a scam (not to say that those who actually hold these positions are scammers, but fruadsters regularly claim to have these professions because they provide a credible excuse not to meet up, or carry with them associations of good moral character, or both). The longer someone’s explanation for not being able to meet in person is, the more likely it is to be fraud. When someone asks to carry out a transaction without being face to face, just say no!

2. Telling you they will pick up/mail the item or use a third party escrow service.

Kijiji is not meant for any transactions that are not face to face, so if someone contacts you insisting they will handle the transaction from a remote location or using an escrow, mailing, or pick up service are highly likely to be fraudulent.

3. Creating a strong sense of urgency

If scammers think you’re hesitant on the sale, they create a sense of urgency so you complete the transfer right away. They may do this by telling you they’ve received a lot of interest or that someone closer wants to purchase the item, or threatening legal action against you if you do not do ask they ask. Their aim is to trick you into acting quickly, before you have a chance to carefully think through the risks, or talk to someone about it.

4. Sad stories as excuses

Fraudsters try to manipulate compassionate and well intention ed Canadians with sob stories. If they are asking you to do something that does not seem right, and distracting from the request with a sad story (usually a lengthy one), be on your guard.

Don’t assume that any mention of hardship is fraud, but if there are any other red flags coupled with over sharing details of personal, financial, or family hardship, it is quite likely that you are dealing with a fraud attempt.

5. The deal is too good to be true

If this is a once in a lifetime deal and you must act fast, before you have the chance to think about it, be on your guard! If the deal is too good to be true, it probably is!

Car Pool and Ride Share Safety Tips

Setting up a ride share or a car pool is a great way to save money, and go a little easier on the environment. The cost of splitting gas between 3 or 4 people is nearly always cheaper than taking a bus, train, plane, or a car alone, and a whole lot more sociable. We’ve heard from Kijiji users who have made great friends and had great adventures through ride shares.

Going for a drive with strangers has different risks than buying or selling items. As always, go into a transaction looking out for your own safety, and don’t do anything that seems unsafe. Here are some tips to having a safe and pleasant ride share experience.

Ride Share Safety Tips

  • If you can, meet the other people involved in the ride share before hand. If this is not possible, ask for their Facebook profile ahead of time, and the contact info of others participating in the ride share. Take a look at their social networks, google their name if you like, and make sure they seem like someone you would be comfortable on a long drive with.
  • Get references. Preferably from someone who has ride shared with them in the past. Ask questions that verify that they are who they have presented themselves as to you. If there are any inconsistencies, consider it a red flag.
  • Take a picture of driver’s license and the license plate and email to a friend before you leave. If you feel uncomfortable asking for this information, say something along the lines of “I have a mother who is always worrying about me, she feels much better if she knows who I am with.”
    Make sure someone you trust knows when you will be leaving, and arriving.
  • Agree on rules for the road. Music preferences, whether food, coffee, smoking, or perfume will be permitted, who will be sitting where – it will cause less tension on the ride if everyone has agreed ahead of time on what is and is not permitted.
  • Don’t give too much information about yourself in your ad. Keep it minimal, listing only the need to know details such as when and where you are going, if there is room for cargo (or you have cargo that needs to be transported), that you are bringing your dog with you, and other trip oriented details that might be make or break for the other parties. Details like your gender and age you can disclose later.
  • Ask questions about driver, car. Agree on details like cost, payment, and whether any side trips will be permitted beforehand.
  • Exchange important numbers. Get the main contact details as well as emergency contact numbers beforehand with all who will be travelling with you. You never know when a medical emergency will strike, or if you will need to alter plans at the last minute.
  • Make sure your phone is fully charged before you leave.
  • Go with your gut. If the other person says something that makes you uncomfortable, don’t go with them. If they put you on edge before you even get in the car, you will likely be in for an unpleasant ride!

Want to Save Big on Electronics? 8 Ways to Stay Safe Buying Used Technology

Looking for a new cell phone, laptop or tablet? There are tonnes on Kijiji, and a secondhand model is a great way of getting the device you have been lusting after, at a budget friendly price. Staying safe is particularly important when dealing with small, high value items, so here are our tips on how to have a great transaction.

Meet face to face. Never send a seller money from your bank account before inspecting the item in person, and don’t send payment via money transfer services.

Ask for a receipt. Get the seller to sign and write his/her name and address on the back of a receipt.

Take a screenshot. Have a copy of the Kijiji ad so you have it as a reference for the transaction.

Be suspicious of a nearly-new phone being sold without packaging or accessories. If the seller can’t produce a receipt or even a charger, it could be a stolen phone. Here is how to check whether a smartphone is legal for sale.

Establish the condition of the phone. Use the phone, open a few apps, and try to find out what state the battery life is in if you can.

Don’t accept a phone laptop or device in a sealed box. As great as sealed boxes may seem, you need to be able to inspect the item. It is not hard to fake a seal on a box, so if the seller won’t allow you to take the item out of the box to test it, it could be faulty or even a fake.

Be careful of malware and viruses on a used device. If possible start with a clean slate by reinstalling the operating system or wiping the phone.

Take your time, and don’t rush into any decisions. If you see an iPhone or similar expensive device advertised at a very significant discount (even if it’s not the most recent model), then it’s probably too good to be true. Don’t pay until you have the device in your hands, and if in doubt, just walk away.

Back to School Scams to Watch Out For

With the beginning of the school year right around the corner, students are facing many transitions. Many will be looking for a part time job that will be flexible enough to hold through the rigors of exam writing, and many post-secondary students are seeking affordable housing close to campus. The urgency of the situation can make you an easy target for those looking to victimize. Here are some tips from our resident fraud experts on how to avoid falling for fraud when you are heading back to school.

Avoiding back to school scams

Securing a Back to School Job
For most students in college or university (or who aspire to go), securing an income source is a big part of what will enable the budget to balance. Finding a job close to campus with flexible hours is a popular way to add some cash flow during the year. Working in retail, finding work in hospitality, babysitting on the side, or cleaning houses for money are all options that can supplement incomes part time that work with student schedules. Here is how to stay safe while looking for work:

Guard your personal information until you know who you are dealing with. Sending a resume to a legitimate company is no problem, but avoid sending out a resume with all your contact details and address to every ad you see. When dealing with anonymous ads, have a version of your resume that doesn’t give too much about yourself away. Wait until you get a reply from someone with a company name (if applicable) before sharing your contact details. Never share your social insurance number online.

Know the average wages for the field. Job scams generally will advertise a wage that is much higher than average for positions that don’t require much (if at all) in the way of specialized skills or training. Drivers, assistants, data entry, and secret shoppers are especially popular targets for fraud. Frequently, scam artists will post ads for positions at much higher pay than average, and will be in a rush to hire without an interview.

Never pay for a job. If the “job” involves start up costs, refunding “over paid” cheques, wiring money, or anything else that involves you sending or spending money, stay away! A real job will pay you, and won’t make you foot the bill for your own training or pay up front for a uniform or kit.

Check out more job ad red flags, or learn how students can improve their resume for more information on getting a part time position.

Finding Student Accommodations
With over 2 million unique monthly visitors, the Real Estate category on Kijiji has become an immensely popular destination for those seeking short-term or long-term rentals. It can be very difficult to secure accommodations in a new city, but don’t let panic get the best of you and allow yourself to be victimized by a fraudulent landlord. Here are some tips to ensure that moving day doesn’t end in tears:

Only deal with local landlords. The majority of scam artists operate out of foreign countries. The poster behind the ad might say they’re out of the country indefinitely, or that they won’t return until after you would need to agree to the rental (and pay up).

Never wire funds. As a prospective tenant, you should never be expected to send money in advance without having met the landlord or seen the rental unit. It’s crucial to physically visit any place you’re considering renting, rather than relying on scanned photos or website links – even if the apartment is real, there can be major shortcomings that are not clear without checking out the space.

Be skeptical of especially low rental prices. Check rental rates in the same area. Often, fraudsters will try to entice their victims with low prices. If the apartment you are looking at seems to have no flaws but is considerably under the median asking price for apartments of a similar size nearby, be on the alert, as it could be fraud.

Never share personal financial information. Some may be tricked by deceptive offers into sharing social insurance information, credit card and bank account numbers. Personal information can then be used by scam artists to open new bank or credit card accounts in your name. Legitimate landlords don’t need any of this information to do a credit check.

Trust your instincts. If a situation makes you feel uncomfortable or strange, the circumstances are more than likely too good to be true. Go with your gut and steer clear.

Check out more tips on identifying real estate rental fraud, how to land an apartment when vacancies are low, and how to budget for your first apartment for more information on student housing.